Company Information
CIN
Status
Date of Incorporation
28 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjeev Lohani
Director/Designated Partner
over 11 years ago
over 11 years ago
Ish Kumar Nijhawan
Director/Designated Partner
about 12 years ago
about 12 years ago
Rajesh Katyal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Deepali Katyal
Director
almost 15 years ago
almost 15 years ago
Amit Katyal
Director
almost 15 years ago
almost 15 years ago
Documents
FormFTE-061015.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-061015.PDF
Affidavit -to be given individually by director-s---061015.PDF
Copy of Board resolution showing authorisation given for filing this application-061015.PDF
Indemnity bond -to be given individually or collectively by director-s--061015.PDF
Optional Attachment 1-061015.PDF
Form DIR-11-180714.OCT
Form DIR-12-160714.OCT
Letter of Appointment-140714.PDF
Interest in other entities-140714.PDF
Declaration of the appointee Director- in Form DIR-2-140714.PDF
Evidence of cessation-140714.PDF
Form 23-150114.PDF
Copy of resolution-150114.PDF
Optional Attachment 3-150114.PDF
Optional Attachment 2-150114.PDF
Optional Attachment 1-150114.PDF
Copy of Board Resolution-311213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031213.PDF
Optional Attachment 2-121213.PDF
Optional Attachment 1-121213.PDF
Form 67 -Addendum--121213 in respect of Form 23-031213.PDF
Form 32-071213.OCT
Evidence of cessation-071213.PDF
Optional Attachment 2-071213.PDF
Optional Attachment 3-071213.PDF
Optional Attachment 1-051213.PDF
Optional Attachment 2-051213.PDF
